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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38159
List date: 14.10.2025
  • JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION
  • JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE
  • PNIEI JSC
Country: RU
Address: 9 Sovetskaya Str., Penza, Penza Region, 440026
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38160
List date: 14.10.2025
  • JSC ZELENOGRAD NANOTECHNOLOGY CENTER
Country: RU
Address: Bld. 6, Pl. IX, Office 17, Solnechnaya Alleya, Zelenograd, Moscow, 124527
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38161
List date: 14.10.2025
  • JSC SVETLANA POLUPROVODNIKI
  • SVETLANA POLUPROVODNIKI PAO
  • SVETLANA SEMICONDUCTORS STOCK COMPANY
  • ZAO SVETLANA POLUPROVODNIKI
Country: RU
Address: 27, Engels Prospect, Saint Petersburg, 194156
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38162
List date: 14.10.2025
  • FEDERAL STATE UNITARY ENTERPRISE MNIIRIP
  • MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS
  • MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS
Country: RU
Address: ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi, Moskovskaya, 141002
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38163
List date: 14.10.2025
  • AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ
  • JOINT STOCK COMPANY DESIGN CENTER SOYUZ
Country: RU
Address: K. 100, KOM. 205, Zelenograd, Moscow, 124482
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38164
List date: 14.10.2025
  • ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE
  • ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
  • RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS
  • RTI IMENI ACADEMICIAN A.L. MINTS
Country: RU
Address: St. 8 Marta, House 10, Structure 1, Moscow, 127083
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38165
List date: 14.10.2025
  • JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK
  • JSC INEUM
Country: RU
Address: 24, Vavilova st., Moscow, 119334
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38166
List date: 14.10.2025
  • POPOVA, Natalia Valerevna
  • POPOVA, Natalya Valeryevna
Country: RU
Address: Bolshaya Dorogomilovskaya Str., 10-50, Moscow, 121059
Remark: (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38167
List date: 14.10.2025
  • NIITM
  • OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING
  • RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING
  • SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING
Country: RU
Address: 10 Panfilovsky avenue, Zelenograd, Moscow, 124460
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38176
List date: 14.10.2025
  • AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
  • AO GRUPPA KREMNY EL
  • CJSC KREMNY AL GROUP
  • JSC GRUPPA KREMNY EL
  • KREMNY GROUP
Country: RU
Address: Krasnoarmeyskaya 103, Bryansk, 241037
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38177
List date: 14.10.2025
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS
  • JOINT STOCK COMPANY NIIMA PROGRESS
  • MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC
  • PROGRESS MRI JSC
Country: RU
Address: 54 Cherepanovykh Driveway, Moscow, 125183
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38178
List date: 14.10.2025
  • JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA
  • JOINT STOCK COMPANY VZPP-S
  • JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY
  • VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY
  • VZPP-S AO
Country: RU
Address: 119A Leninsky Ave, Voronezh, Voronezh region, 394033
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38180
List date: 14.10.2025
  • ENTERPRISE SPE PULSAR JSC
  • JSC NPP PULSAR
  • JSC SPC PULSAR
  • OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
  • SPE PULSAR
Country: RU
Address: Pass. Okruzhnoy, House 27, Moscow, 105187
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38181
List date: 14.10.2025
  • FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK
  • FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES
  • FGU FNTS NIISI RAN
  • FSI FSC SRISA RAS
  • SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES
Country: RU
Address: Nakhimovsky Prospect, 36, Building 1, Moscow, 117218
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38196
List date: 14.10.2025
  • FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES
  • SKOLKOVO FOUNDATION
Country: RU
Address: 5 Nobelya str., Skolkovo Innovation Centre, Moscow, 121205
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38216
List date: 14.10.2025
  • GURIEV, Andrey Grigoryevich
  • GURYEV, Andrey Grigoryevich
Country: GB; RU
Address: Moscow; Witanhurst, 41 Highgate West Hill, London
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38217
List date: 14.10.2025
  • GUREV, Andrei Andreevich
  • GURYEV, Andrey Andreevich
Country: RU
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38218
List date: 14.10.2025
  • DZHI AI INVEST OOO
Country: RU
Address: Ul. Shchipok, D. 20, Komnata 5, Moscow, 115054
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38219
List date: 14.10.2025
  • CHLODWIG ENTERPRISES AG
  • CHLODWIG ENTERPRISES LIMITED
  • CHLODWIG ENTERPRISES LTD
  • CHLODWIG ENTERPRISES MKOOO
  • CHLODWIG ENTERPRISES SA
Country: CH; RU
Address: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Remark: (Linked To: GURYEV, Andrey Grigoryevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
38220
List date: 14.10.2025
  • ADORABELLA AG
  • ADORABELLA LIMITED
  • ADORABELLA LTD
  • ADORABELLA MKOOO
  • ADORABELLA SA
Country: CH; RU
Address: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Remark: (Linked To: GURYEV, Andrey Grigoryevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23077 results found.